Legal Opinion
United States Commodity Futures Trading Commission v. Wilson
District Court, S.D. New York
Decided June 26, 2014No. 13 Civ. 7884(AT)PublishedCited by 25 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
ANALISA TORRES, District Judge:
Plaintiff, the United States Commodity Futures Trading Commission (the “CFTC”), brings this action against Donald R. Wilson (“Wilson”) and his company DRW Investments, LLC (“DRW” and collectively, “Defendants”), alleging violations of Sections 6(c) and 9(a)(2) of the Commodity Exchange Act (the “CEA”), 7 U.S.C. §§ 9 and 13(a)(2). Defendants move to dismiss the complaint pursuant to Federal Rules of Civil Procedure 12(b)(2), 12(b)(3), and 12(b)(6) or, in the alternative, to transfer venue to the District Court for the Northern District of…
2Cases cited48 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Grayned v. City of RockfordSupreme Court of the United States · 1972
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
43 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- In re Commodity Exchange, Inc.District Court, S.D. New York · 2016
- In re London Silver Fixing, Ltd.District Court, S.D. New York · 2016
- Royal & Sun Alliance Insurance, PLC v. Nippon Express USA, Inc.District Court, S.D. New York · 2016
- Sonterra Capital Master Fund v. Barclays Bank PlcDistrict Court, S.D. Illinois · 2018
- U.S. Commodity Futures Trading Commission v. Kraft Foods Group, Inc.District Court, N.D. Illinois · 2016
20 more not listed; retrieve them via the Exa API.